Tansy International Limited announced the latest Board of Directors member list along with their positions in various committees on December 20, 2024. The Board of Directors consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors.There are three committees under the Board of Directors, namely the Audit Committee, the Compensation Committee, and the Nomination Committee. Mr. Li Guoming serves as the chairman of the Audit Committee, Mr. Lu Guorong serves as the chairman of the Compensation Committee, and Mr. Liu Damin serves as the chairman of the Nomination Committee. The independent non-executive directors play an important role in the committees and have participated in the work of all three committees. Executive director Mr. Liu Damin has also been involved in the work of the Compensation Committee and the Nomination Committee.

Tansy International Limited announced the latest Board of Directors member list along with their positions in various committees on December 20, 2024. The Board of Directors consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors.There are three committees under the Board of Directors, namely the Audit Committee, the Compensation Committee, and the Nomination Committee. Mr. Li Guoming serves as the chairman of the Audit Committee, Mr. Lu Guorong serves as the chairman of the Compensation Committee, and Mr. Liu Damin serves as the chairman of the Nomination Committee. The independent non-executive directors play an important role in the committees and have participated in the work of all three committees. Executive director Mr. Liu Damin has also been involved in the work of the Compensation Committee and the Nomination Committee.